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Announcement Date: |
Decision Date: |
30 September 2025 |
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Regarding: |
Payabl. Cy Ltd |
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Legislation: |
The Prevention and Suppression of Money Laundering Activities Law of 2007, as subsequently amended |
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Subject: |
Fine €350.000 |
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Judicial Review: |
Yes |
Judicial Review Rating: |
Pending * |
* On 12 December 2025, Payabl. Cy Ltd registered Appeal no.1405/2025 before the Administrative Court against the decision of the CBC